Net Experts Ltd

About

Registered Number: 03680033
Date of Incorporation: 08/12/1998 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 1 month ago)
Registered Address: 13 Poplars Court, Lenton Lane, Nottingham, NG7 2RR

 

Net Experts Ltd was registered on 08 December 1998 with its registered office in Nottingham, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Sundin, Carl Christian Quintus, Carpenter, Jonathan Mark, Goode, Adam, Williams, Keith for Net Experts Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Jonathan Mark 20 September 2002 15 November 2009 1
GOODE, Adam 08 December 1998 26 October 1999 1
WILLIAMS, Keith 30 April 1999 31 October 2007 1
Secretary Name Appointed Resigned Total Appointments
SUNDIN, Carl Christian Quintus 01 July 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 December 2016
DS01 - Striking off application by a company 12 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 24 June 2015
AA01 - Change of accounting reference date 24 June 2015
AR01 - Annual Return 17 December 2014
MR04 - N/A 13 December 2014
AA - Annual Accounts 30 October 2014
AP03 - Appointment of secretary 29 July 2014
AD01 - Change of registered office address 29 July 2014
TM02 - Termination of appointment of secretary 29 July 2014
AP01 - Appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
AA01 - Change of accounting reference date 27 March 2014
AR01 - Annual Return 11 December 2013
CH03 - Change of particulars for secretary 03 December 2013
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 03 December 2013
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 01 August 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 09 December 2009
TM01 - Termination of appointment of director 16 November 2009
169 - Return by a company purchasing its own shares 07 April 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 06 January 2009
288a - Notice of appointment of directors or secretaries 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
395 - Particulars of a mortgage or charge 28 February 2008
363a - Annual Return 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
AA - Annual Accounts 15 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
363a - Annual Return 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
AA - Annual Accounts 27 October 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
AA - Annual Accounts 25 May 2005
RESOLUTIONS - N/A 27 April 2005
RESOLUTIONS - N/A 27 April 2005
RESOLUTIONS - N/A 27 April 2005
123 - Notice of increase in nominal capital 27 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 April 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
288c - Notice of change of directors or secretaries or in their particulars 28 February 2005
363a - Annual Return 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 August 2004
363a - Annual Return 14 January 2004
288a - Notice of appointment of directors or secretaries 13 October 2003
AA - Annual Accounts 03 October 2003
363a - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
AA - Annual Accounts 22 October 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2002
123 - Notice of increase in nominal capital 13 September 2002
RESOLUTIONS - N/A 06 September 2002
RESOLUTIONS - N/A 06 September 2002
363a - Annual Return 12 February 2002
AA - Annual Accounts 07 January 2002
288c - Notice of change of directors or secretaries or in their particulars 04 September 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
363a - Annual Return 30 January 2001
AA - Annual Accounts 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
288c - Notice of change of directors or secretaries or in their particulars 06 June 2000
AA - Annual Accounts 14 February 2000
363a - Annual Return 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 29 October 1999
287 - Change in situation or address of Registered Office 18 October 1999
287 - Change in situation or address of Registered Office 27 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
287 - Change in situation or address of Registered Office 10 June 1999
225 - Change of Accounting Reference Date 10 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
NEWINC - New incorporation documents 08 December 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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